82 NEW CAVENDISH STREET LIMITED
Non-Trading
General Information
NAME
82 NEW CAVENDISH STREET LIMITED
COMPANY NUMBER
04129185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/12/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4NF
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
c/o Urang Property Management Li
196 New Kings Road
London
SW6 4NF
SW6 4NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary C/O URANG PROPERTY MANAGEMENT LIMITED (932066412) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | LORNHAM LIMITED (926958349) has left the board |
Credit Risk Overview
Want to learn more about 82 NEW CAVENDISH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 82 NEW CAVENDISH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 82 NEW CAVENDISH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 26 |
View Report |
|
13/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary C/O URANG PROPERTY MANAGEMENT LIMITED (932066412) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | LORNHAM LIMITED (926958349) has left the board |
| 07/10/2024 | New Company Secretary C/O URANG PROPERTY MANAGEMENT LIMITED (932783282) Appointed |
| 16/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 07/07/2023 | Irene Klempner (916632649) has left the board |
| 18/01/2023 | New Board Member Thomas James Mirfield (926488477) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Company Secretary LORNHAM LIMITED (926958349) Appointed |
| 15/12/2022 | ALFRED PROPERTY MANAGEMENT (929761817) has left the board |
| 15/12/2022 | John Robert Sotheby Boas (901351802) has left the board |
| 15/12/2022 | New Company Secretary LORNHAM LIMITED (930325660) Appointed |
| 16/09/2022 | New Accounts filed |
| 14/07/2022 | New Company Secretary ALFRED PROPERTY MANAGEMENT (929761817) Appointed |
| 07/07/2022 | PASTOR REAL ESTATE (926464241) has left the board |
| 06/07/2022 | New Company Secretary ALFRED PROPERTY MANAGEMENT (929762101) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 25/08/2020 | New Company Secretary PASTOR REAL ESTATE (926464241) Appointed |
| 25/08/2020 | PASTOR REAL ESTATE (927313005) has left the board |
| 18/08/2020 | New Company Secretary PASTOR REAL ESTATE (927313005) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 21/11/2018 | New Board Member Andrew James Maag (922305984) Appointed |
| 26/05/2018 | New Accounts filed |
| 25/12/2017 | Orna Boston (909286008) has left the board |
| 25/12/2017 | Martin Rodney Boston (903554166) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 02/03/2016 | New Board Member Oliver Dadoun (920559605) Appointed |
| 15/02/2016 | Stephen Messias (906451996) has left the board |
| 15/02/2016 | Stephen Messias (906451996) has left the board |
| 25/12/2015 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 17/12/2015 | FIFIELD GLYN LIMITED (919366241) has left the board |
| 22/09/2015 | New Accounts filed |
| 03/07/2015 | FIFIELD GLYN LIMITED (919558740) has left the board |
| 03/07/2015 | New Company Secretary FIFIELD GLYN LIMITED (919366241) Appointed |
| 09/03/2015 | New Company Secretary FIFIELD GLYN LIMITED (919558740) Appointed |
| 09/03/2015 | Change in Reg. Office |
| 09/03/2015 | Stephen Messias (916822805) has left the board |
| 29/01/2015 | New Annual Return filed |
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